The supervisory functions on the operation and compliance with the organisational model (Model 231) and checking the correctness of the accounting documents are assigned to the Supervisory Board and the Independent Auditing Firm respectively.
The Board of Directors, currently comprising 3 members, determines the objectives and strategies for the general direction of the company’s management, the investment policy and sectoral priorities and approves any investment and disinvestment operations.
The Board of Statutory Auditors ensures compliance with the law and the by-laws, compliance with the principles of good administration and, in particular, the adequacy of the organisational, administrative and accounting structure adopted by the company and its specific operation.
The Board of Statutory Auditors consists of: Cristiano Zanella (Chairman), Stefano Podda (Full Member), Francesca Busardò Armetta (Full Member), Paolo Russo (Alternate Member) e Daniela Frusone (Alternate Member).
The functions of the Supervisory Board, pursuant to Legislative Decree 231/2001, are entrusted to the Board of Statutory Auditors.
The Independent Auditing Firm checks the correctness of the accounts. The task of auditing the annual financial statements, half-yearly reports and checks pursuant to Legislative Decree 39/10 of the Consolidated Law on Finance has been entrusted to Deloitte & Touche S.p.A.